Oral-B Laboratories Limited

Company Name	Oral-B Laboratories Limited
Company Status	Dissolved
Company Number	00294669
Category	Private Limited Company
Incorporation Date	3 December 1934(89 years, 5 months ago)
Dissolution Date	22 February 2013 (11 years, 2 months ago)
Previous Names	KNOX Laboratories,Limited and Cooper Health Products Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Secretary Name	Mr Anthony Joseph Appleton
Nationality	British
Status	Closed
Appointed	20 June 2008(73 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 22 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Anthony Joseph Appleton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2011(76 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 22 February 2013)
Role	Associate Director & Associate General Counsel
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Brian Desmond Young
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Northern Irish
Status	Closed
Appointed	03 October 2011(76 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 22 February 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Robert Charles Straskulic
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 1992(57 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 1995)
Role	Company Director
Correspondence Address	609 Dory Lane Redwood City California United States

Director Name	Robert Gordon Sample Forrester
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(57 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 October 1995)
Role	Company Director
Correspondence Address	Snower Hill House Snower Hill Road Betchworth Surrey RH3 7AG

Director Name	Peter Simon Golding
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(57 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 September 1993)
Role	Company Director
Correspondence Address	Cottesloe Marsworth Tring Herts

Director Name	Mr Robert John Colliver
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(57 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 March 1993)
Role	Company Director And Chartered Accountant
Correspondence Address	268 Tring Road Aylesbury Buckinghamshire HP20 1JT

Secretary Name	Mr Peter Simon Golding
Nationality	British
Status	Resigned
Appointed	19 September 1992(57 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 September 1993)
Role	Company Director
Correspondence Address	78 Vicarage Road Marsworth Tring Herts HP23 4LU

Director Name	Christopher John Melbourne
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(58 years, 3 months after company formation)
Appointment Duration	10 years (resigned 28 March 2003)
Role	Company Director
Correspondence Address	Walnut Cottage 27 Lower Road Chinnor Oxfordshire OX9 4DT

Secretary Name	Sydney Thomas Goldsmith
Nationality	British
Status	Resigned
Appointed	01 September 1993(58 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 1993)
Role	Company Director
Correspondence Address	15 Old Windmill Way Long Crendon Aylesbury Buckinghamshire HP18 9BQ

Secretary Name	Sydney Thomas Goldsmith
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(58 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 1993)
Role	Company Director
Correspondence Address	15 Old Windmill Way Long Crendon Aylesbury Buckinghamshire HP18 9BQ

Director Name	Sydney Thomas Goldsmith
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(59 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 March 1999)
Role	Company Director
Correspondence Address	15 Old Windmill Way Long Crendon Aylesbury Buckinghamshire HP18 9BQ

Director Name	Sydney Thomas Goldsmith
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(59 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 March 1999)
Role	Company Director
Correspondence Address	15 Old Windmill Way Long Crendon Aylesbury Buckinghamshire HP18 9BQ

Director Name	Jorgen Wedel Petersen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 July 1995(60 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 March 1999)
Role	President Of Oral B Laboratori
Correspondence Address	95 Patricia Drive Atherton San Mateo County California 94027

Director Name	John Jeffrey Reynolds
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(64 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2006)
Role	Solicitor
Correspondence Address	4 Chemin Des Hauts Cornillons 1292 Chambesy Geneva Switzerland

Director Name	Robert Noble
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(68 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2006)
Role	Business Manager
Correspondence Address	Chemin De Blandonnet 8 1214 Verier Geneva Foreign

Secretary Name	Claire Frances Allen
Nationality	British
Status	Resigned
Appointed	21 September 2005(70 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2006)
Role	Company Director
Correspondence Address	101 Syon Lane Isleworth Middlesex TW7 5NL

Secretary Name	Nuala Allsey
Nationality	British
Status	Resigned
Appointed	31 March 2006(71 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	8 Outfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9PN

Director Name	Mr Andrew Charles McCarthy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(71 years, 10 months after company formation)
Appointment Duration	5 years (resigned 12 October 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Peter Roessler
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Austrian
Status	Resigned
Appointed	30 September 2006(71 years, 10 months after company formation)
Appointment Duration	5 months (resigned 01 March 2007)
Role	Finance Director
Correspondence Address	121 Route De La Capite 1223 Colgny Geneva Foreign

Director Name	Mr Dermid Martin Strain
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(72 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 April 2011)
Role	Finance Director Uk & Ireland
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Anthony Joseph Appleton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(72 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 03 December 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Oatlands Close Weybridge Surrey KT13 9EE

Location

Registered Address	The Heights Brooklands Weybridge Surrey KT13 0XP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

198k at £0.05	Oral-b Laboratories Newbridge Llc 99.00% Ordinary
2k at £0.05	Oral-b Laboratories Newbridge Llc 1.00% Ordinary A

Financials

Year	2014
Turnover	£69,000
Net Worth	£443,000

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

22 February 2013	Final Gazette dissolved following liquidation (1 page)
22 February 2013	Final Gazette dissolved following liquidation (1 page)
22 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2012	Return of final meeting in a members' voluntary winding up (6 pages)
22 November 2012	Return of final meeting in a members' voluntary winding up (6 pages)
11 April 2012	Declaration of solvency (3 pages)
11 April 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-30 (1 page)
11 April 2012	Appointment of a voluntary liquidator (2 pages)
11 April 2012	Declaration of solvency (3 pages)
11 April 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 April 2012	Appointment of a voluntary liquidator (2 pages)
14 March 2012	Director's details changed for Mr Brian Desmond Young on 13 March 2012 (2 pages)
14 March 2012	Director's details changed for Mr Brian Desmond Young on 13 March 2012 (2 pages)
18 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders Statement of capital on 2011-10-18 GBP 10,000 (5 pages)
18 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders Statement of capital on 2011-10-18 GBP 10,000 (5 pages)
17 October 2011	Termination of appointment of Andrew Charles Mccarthy as a director on 12 October 2011 (1 page)
17 October 2011	Appointment of Mr Brian Desmond Young as a director (2 pages)
17 October 2011	Appointment of Mr Brian Desmond Young as a director (2 pages)
17 October 2011	Termination of appointment of Andrew Mccarthy as a director (1 page)
3 October 2011	Appointment of Mr Brian Desmond Young as a director on 3 October 2011 (2 pages)
3 October 2011	Appointment of Mr Brian Desmond Young as a director (2 pages)
15 August 2011	Termination of appointment of Dermid Strain as a director (1 page)
15 August 2011	Appointment of Mr Anthony Joseph Appleton as a director (2 pages)
15 August 2011	Termination of appointment of Dermid Strain as a director (1 page)
15 August 2011	Appointment of Mr Anthony Joseph Appleton as a director (2 pages)
4 April 2011	Accounts made up to 30 June 2010 (12 pages)
4 April 2011	Full accounts made up to 30 June 2010 (12 pages)
21 October 2010	Director's details changed for Mr Dermid Strain on 19 September 2010 (2 pages)
21 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
21 October 2010	Director's details changed for Mr Dermid Strain on 19 September 2010 (2 pages)
21 October 2010	Secretary's details changed for Anthony Joseph Appleton on 19 September 2010 (1 page)
21 October 2010	Director's details changed for Mr Andrew Charles Mccarthy on 19 September 2010 (2 pages)
21 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
21 October 2010	Secretary's details changed for Anthony Joseph Appleton on 19 September 2010 (1 page)
21 October 2010	Director's details changed for Mr Andrew Charles Mccarthy on 19 September 2010 (2 pages)
11 March 2010	Accounts made up to 30 June 2009 (12 pages)
11 March 2010	Full accounts made up to 30 June 2009 (12 pages)
14 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
23 April 2009	Full accounts made up to 30 June 2008 (12 pages)
23 April 2009	Accounts made up to 30 June 2008 (12 pages)
25 September 2008	Return made up to 19/09/08; full list of members (4 pages)
25 September 2008	Location of register of members (1 page)
25 September 2008	Return made up to 19/09/08; full list of members (4 pages)
25 September 2008	Location of register of members (1 page)
1 September 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
1 September 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
24 June 2008	Secretary appointed anthony joseph appleton (2 pages)
24 June 2008	Secretary appointed anthony joseph appleton (2 pages)
23 June 2008	Appointment terminated secretary nuala allsey (1 page)
23 June 2008	Appointment Terminated Secretary nuala allsey (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
30 October 2007	Accounts made up to 31 December 2006 (12 pages)
25 September 2007	Return made up to 19/09/07; full list of members (2 pages)
25 September 2007	Return made up to 19/09/07; full list of members (2 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
6 November 2006	Accounts made up to 31 December 2005 (11 pages)
6 November 2006	Full accounts made up to 31 December 2005 (11 pages)
16 October 2006	New director appointed (4 pages)
16 October 2006	New director appointed (3 pages)
16 October 2006	New director appointed (4 pages)
16 October 2006	New director appointed (3 pages)
10 October 2006	Return made up to 19/09/06; full list of members (2 pages)
10 October 2006	Return made up to 19/09/06; full list of members (2 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
4 July 2006	Registered office changed on 04/07/06 from: 101 syon lane isleworth middlesex TW7 5NL (1 page)
4 July 2006	Registered office changed on 04/07/06 from: 101 syon lane isleworth middlesex TW7 5NL (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Secretary resigned (1 page)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	New secretary appointed (2 pages)
13 April 2006	Auditor's resignation (1 page)
13 April 2006	Auditor's resignation (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Accounts made up to 31 December 2004 (11 pages)
3 October 2005	Secretary resigned (1 page)
3 October 2005	New secretary appointed (2 pages)
3 October 2005	New secretary appointed (2 pages)
3 October 2005	Secretary resigned (1 page)
26 September 2005	Return made up to 19/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2005	Return made up to 19/09/05; full list of members (7 pages)
24 September 2004	Return made up to 19/09/04; full list of members (8 pages)
24 September 2004	Return made up to 19/09/04; full list of members (8 pages)
9 June 2004	Accounts made up to 31 December 2003 (11 pages)
9 June 2004	Full accounts made up to 31 December 2003 (11 pages)
29 September 2003	Return made up to 19/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2003	Return made up to 19/09/03; full list of members (7 pages)
8 August 2003	Accounts made up to 31 December 2002 (11 pages)
8 August 2003	Full accounts made up to 31 December 2002 (11 pages)
13 May 2003	Director resigned (2 pages)
13 May 2003	Director resigned (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
22 October 2002	Full accounts made up to 31 December 2001 (10 pages)
22 October 2002	Accounts made up to 31 December 2001 (10 pages)
21 October 2002	Return made up to 19/09/02; full list of members (7 pages)
21 October 2002	Return made up to 19/09/02; full list of members (7 pages)
24 June 2002	Auditor's resignation (4 pages)
24 June 2002	Auditor's resignation (4 pages)
5 October 2001	Return made up to 19/09/01; full list of members (6 pages)
5 October 2001	Return made up to 19/09/01; full list of members (6 pages)
17 April 2001	Full accounts made up to 31 December 2000 (10 pages)
17 April 2001	Accounts made up to 31 December 2000 (10 pages)
9 April 2001	Registered office changed on 09/04/01 from: gillette corner great west road isleworth middlesex TW7 5NP (2 pages)
9 April 2001	Registered office changed on 09/04/01 from: gillette corner great west road isleworth middlesex TW7 5NP (2 pages)
23 October 2000	Full accounts made up to 31 December 1999 (11 pages)
23 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2000	Accounts made up to 31 December 1999 (11 pages)
23 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2000	Return made up to 19/09/00; full list of members (6 pages)
27 September 2000	Return made up to 19/09/00; full list of members (6 pages)
26 October 1999	Return made up to 19/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 October 1999	Return made up to 19/09/99; no change of members (4 pages)
2 August 1999	Accounts made up to 31 December 1998 (12 pages)
2 August 1999	Full accounts made up to 31 December 1998 (12 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
24 September 1998	Return made up to 19/09/98; no change of members (4 pages)
24 September 1998	Return made up to 19/09/98; no change of members (4 pages)
22 September 1998	Accounts made up to 31 December 1997 (12 pages)
22 September 1998	Full accounts made up to 31 December 1997 (12 pages)
14 October 1997	Full accounts made up to 31 December 1996 (12 pages)
14 October 1997	Return made up to 19/09/97; full list of members (6 pages)
14 October 1997	Return made up to 19/09/97; full list of members (6 pages)
14 October 1997	Accounts made up to 31 December 1996 (12 pages)
7 October 1996	Accounts made up to 31 December 1995 (18 pages)
7 October 1996	Full accounts made up to 31 December 1995 (18 pages)
26 September 1996	Return made up to 19/09/96; full list of members (6 pages)
26 September 1996	Return made up to 19/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
4 June 1996	Registered office changed on 04/06/96 from: gatehouse road aylesbury bucks HP19 3ED (1 page)
4 June 1996	Registered office changed on 04/06/96 from: gatehouse road aylesbury bucks HP19 3ED (1 page)
18 October 1995	Full accounts made up to 31 December 1994 (19 pages)
18 October 1995	Accounts made up to 31 December 1994 (19 pages)
20 September 1995	Return made up to 19/09/95; full list of members (6 pages)
20 September 1995	Return made up to 19/09/95; full list of members (6 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	New director appointed (2 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
19 September 1978	Company name changed\certificate issued on 19/09/78 (5 pages)
19 September 1978	Company name changed\certificate issued on 19/09/78 (5 pages)
20 July 1973	Particulars of mortgage/charge (3 pages)
20 July 1973	Particulars of mortgage/charge (3 pages)
15 November 1972	Particulars of mortgage/charge (3 pages)
15 November 1972	Particulars of mortgage/charge (3 pages)
10 April 1943	Alter mem and arts (1 page)
10 April 1943	Alter mem and arts (1 page)
3 December 1934	Incorporation (19 pages)
3 December 1934	Incorporation (19 pages)

Oral-B Laboratories Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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